| Company Name | Brycot Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05459118 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2005(18 years, 11 months ago) |
| Dissolution Date | 7 July 2014 (9 years, 9 months ago) |
Directors
| Director Name | Mr David Stuart Mitchell |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 07 July 2014) |
| Role | Administration Director |
| Correspondence Address | Street House Cottage Bramley Hampshire RG26 5DE |
| Secretary Name | Prospect Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 07 July 2014) |
| Correspondence Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2014 | Completion of winding up (1 page) |
| 7 April 2014 | Completion of winding up (1 page) |
| 21 August 2006 | Order of court to wind up (1 page) |
| 21 August 2006 | Order of court to wind up (1 page) |
| 1 November 2005 | Particulars of mortgage/charge (3 pages) |
| 1 November 2005 | Particulars of mortgage/charge (3 pages) |
| 1 November 2005 | Particulars of mortgage/charge (3 pages) |
| 1 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 September 2005 | Ad 06/06/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 September 2005 | Ad 06/06/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 August 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 4 August 2005 | Registered office changed on 04/08/05 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 4 August 2005 | Registered office changed on 04/08/05 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 4 August 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 26 July 2005 | New secretary appointed (2 pages) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | New director appointed (3 pages) |
| 26 July 2005 | New director appointed (3 pages) |
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | New secretary appointed (2 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: lower mill kingston road ewell surrey KT17 2AE (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: lower mill kingston road ewell surrey KT17 2AE (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 May 2005 | Incorporation (16 pages) |
| 20 May 2005 | Incorporation (16 pages) |